essensys PLC Result of Annual General Meeting (0370V)
29 November 2019 - 12:31AM
UK Regulatory
TIDMESYS
RNS Number : 0370V
essensys PLC
28 November 2019
essensys plc
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of essensys plc was held at the
Company's Registered Office at Aldgate Tower 7th Floor, 2 Leman
Street, London, E1 8FA on 28 November 2019 at 9.30 a.m.
All 11 resolutions put to members were passed on a show of
hands. Resolutions 1 to 9 were passed as ordinary resolutions and
resolutions 10 and 11 were passed as special resolutions.
The number of votes lodged by proxy for and against each of the
resolutions proposed, and the number of votes withheld was as
follows:
Resolution Votes for % Votes against % Votes withheld
Resolution 1 (Ordinary)
To receive the Reports
of the Directors and the
Financial Statements for
the year ended 31 July
2019. 9,797,332 100% 0 0% 0
---------- ----- -------------- --- ---------------
Resolution 2 (Ordinary)
To approve the report on
Directors' remuneration
for the year ended 31 July
2019. 9,797,332 100% 0 0% 0
---------- ----- -------------- --- ---------------
Resolution 3 (Ordinary)
To re-elect Mr. Mark Furness
as a Director. 9,797,332 100% 0 0% 0
---------- ----- -------------- --- ---------------
Resolution 4 (Ordinary)
To re-elect Mr. Alan Pepper
as a Director. 9,797,332 100% 0 0% 0
---------- ----- -------------- --- ---------------
Resolution 5 (Ordinary)
To re-elect Mr. Charles
Butler as a Director. 9,797,332 100% 0 0% 0
---------- ----- -------------- --- ---------------
Resolution 6 (Ordinary)
To re-elect Mr. Jonathan
Lee as a Director. 9,797,332 100% 0 0% 0
---------- ----- -------------- --- ---------------
Resolution 7 (Ordinary)
To re-appoint BDO LLP as
auditor. 9,797,332 100% 0 0% 0
---------- ----- -------------- --- ---------------
Resolution 8 (Ordinary)
To authorise the Directors
to determine audit fees. 9,797,332 100% 0 0% 0
---------- ----- -------------- --- ---------------
Resolution 9 (Ordinary)
To authorise the Directors
to allot equity securities. 9,797,332 100% 0 0% 0
---------- ----- -------------- --- ---------------
Resolution 10 (Special)
To authorise the Directors
to disapply pre-emption
rights in certain circumstances. 9,797,302 100% 30 0% 0
---------- ----- -------------- --- ---------------
Resolution 11 (Special)
To authorise the Company
to make market purchases. 9,797,302 100% 30 0% 0
---------- ----- -------------- --- ---------------
Directors and employee shareholders of the Company representing
an aggregate of 28,743,180 ordinary shares voted in person in
favour of all the resolutions.
As at 27 November 2019, there were 48,107,567 ordinary shares in
issue. Shareholders are entitled to one vote per share. Votes
withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a
resolution.
For further information, please contact:
+44 (0)20
essensys plc 3102 5252
Mark Furness, Chief Executive Officer
Alan Pepper, Chief Financial Officer
+44 (0)20
N+1 Singer (Nominated Adviser and Broker) 7496 3000
Richard Lindley / Harry Gooden / George
Tzimas / Harry Mills
FTI Consulting
Jamie Ricketts / Ellie Sweeney / Shamma +44 (0)20
Kelly / Talia Jessener 3727 1000
About essensys plc
essensys is the leading global provider of mission-critical SaaS
platforms and on-demand cloud services to the high growth flexible
workspace industry. essensys' software is specifically designed and
developed to help solve the complex operational challenges faced by
multi-site flexible workspace operators as they grow and scale
their operations. The Group's technology allows operators to
deliver a range of differentiated, flexible and customer-specific
services to a broad base of tenants across multiple locations and
helps operators to manage the cost, operational and technological
challenges they typically encounter.
essensys' two SaaS platforms, Connect and Operate, address these
complex operational challenges, and reduce costs by simplifying the
day-to-day management of flexible workspaces and the provision of
on-demand IT, technology and infrastructure services to tenants.
essensys' platforms automate key tasks and processes and help
flexible workspace providers deliver highly efficient,
customer-centric workspace solutions and member experiences with
enterprise class services.
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END
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